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IRONBURG INVENTIONS LIMITED

Company number 07627329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
20 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
10 Jan 2017 MR04 Satisfaction of charge 076273290002 in full
10 Jan 2017 MR04 Satisfaction of charge 076273290001 in full
10 Jan 2017 MR04 Satisfaction of charge 076273290003 in full
09 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
19 Dec 2016 AP01 Appointment of Mr Evan Karp as a director on 7 December 2016
19 Dec 2016 AP01 Appointment of Mr John Kim as a director on 7 December 2016
09 Dec 2016 MR01 Registration of charge 076273290004, created on 7 December 2016
09 Dec 2016 MR01 Registration of charge 076273290005, created on 7 December 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
16 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 19/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016 SH10 Particulars of variation of rights attached to shares
29 Mar 2016 CC04 Statement of company's objects
29 Mar 2016 SH02 Sub-division of shares on 19 February 2016
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 100
29 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision/agreements 19/02/2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014